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Teresa CHENG

Political · Sanctioned entity

Teresa CHENG is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CHENG, Teresa · Teresa CHENG · Teresa Cheng Yeuk-wah				[sources]
Other name	Cheng Yeuk-wah · Teresa Cheng Yeuk-wah · Teresa Yeuk-wah Cheng · Yeuk Wah Cheng · 鄭若驊 · 4 more...				[sources]
Birth date	1958-11-11				[sources]
Place of birth	British Hong Kong · Hong Kong				[sources]
Gender	female				[sources]
Nationality	China · Hong Kong SAR China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Teresa · Teresa Yeuk-wah · Yeuk Wah				[sources]
ID Number	`G579067A`				[sources]
Keywords	State government				[sources]
Last name	CHENG · Cheng · Zheng				[sources]
Passport number	`KJ0221326`				[sources]
Wikidata ID	Q47073007				[sources]
Position	Secretary for Justice · Secretary for Justice (2018-2022)				[sources]
Education	King's College London · University of London				[sources]
Address	House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-09-01				[sources]
Last changed	2023-11-17	Last checked	2023-12-06	First seen	2023-04-20

Descriptions

Secretary for Justice of Hong Kong

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun	Hong Kong SAR China

Family members
Relative	Relationship	Start date	End date
Otto Poon Lok To	spouse	2016-12-29	-

Identifications
Document number	Country	Type	Start date	End date
`G579067A`	Hong Kong SAR China	National ID No.	-	-
`KJ0221326`	Hong Kong SAR China	Passport	2012-01-28	2022-01-28

Positions held
Position occupied	Start date	End date
Secretary for Justice	2018-01-06	2022-06-30

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,719

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List26,148

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons177,987

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata189,126

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-29243 · NK-evn8YNcn2YrmFDzHosibfJ

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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